Noziedzīgi iegūtu līdzekļu legalizēšanas novēršanas krimināltiesiskie līdzekļi

Abstract

For the past 20 years money laundering have spread and developed around the world. Today this type of crime is serious problem not only in national judicial systems but also on international level. The aim of this work is appraise crime – laundering of the proceeds from crime – in Latvia’s criminal regulation system and to elucidate if it is appropriate to international regulation which is compulsory to Republic of Latvia and also to compare Latvia’s laws and regulations which prevent crime which is include in 195 item to another countries regulations which prevent laundering of the proceeds from crime. Appraising prevention of laundering proceeds of penal judicially preventions the author infer 1) that Latvia’s regulation of this crime is appropriate to international liabilities which is to undertake the country of Latvia; 2) judicature which incorporate crime – laundering of the proceeds from crime – mostly is not correct and repeatedly involve the same mistakes; 3) gives definition to Latvia’s criminal law 195 item purpose terms - hide and disguise (the funds from criminal activity) and suggest to include that in the Money Laundering and Terrorist Financing Prevention Act of Latvia in 1 item.